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Enisca Group Limited

NI648204

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DERRYLORAN INDUSTRIAL ESTATE, COOKSTOWN, BT80 9LU
Incorporated 22/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Renew Nominees Limited

secretary · Since 28/11/2022

BRITISH

Also on 54 other boards

Mr Tom De La Motte

director · Since 28/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Renew Corporate Director Limited

director · Since 28/11/2022

BRITISH

Also on 57 other boards

Mr Paul Denis Mcmahon

director · Since 01/04/2024

DIRECTOR

IRISH · ENGLAND · Age 59

Also on 8 other boards

Mr Michael Andrew Tarr

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Persons with Significant Control

J. Browne Construction Company Limited

75–100% shares

3125, Thorpe Park, Leeds, LS15 8ZB

Notified 01/04/2025

Former PSCs

Mr Conor King

Ceased 28/11/2022

Mr Thomas Ruddy

Ceased 28/11/2022

Renew Holdings Plc

Ceased 01/04/2025

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 07/10/2024Satisfied 29/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2022Registered 23/12/2022Satisfied 29/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 22/12/2022Registered 23/12/2022Satisfied 29/10/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 30/08/2018Registered 31/08/2018Satisfied 29/11/2022